Air - Weigh Europe Limited

Company Registration Number: 04279872

Company registered in England and Wales

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Air - Weigh Europe Limited is a Private Company Limited by Shares first registered on 31 August 2001. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

UNIT J, STATION ROAD INDUSTRIAL ESTATE
EPWORTH
DONCASTER
SOUTH YORKSHIRE
DN9 1JZ

There are 16 companies currently registered at this postcode, including this one.

All companies at DN9 1JZ

Registration Data

Company Number

04279872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £132,469£103,284£145,301£127,842£126,356£124,605
of which Cash £36£10,997£6,738£14,937£29,036£15,874
Total Assets £132,469£103,284£145,301£127,842£126,356£124,605
Current Liabilities £193,746£46,160£74,459£59,660£56,019£41,999
Net Current Assets £-61,277£57,124£70,842£68,182£70,337£82,606
Total Net Worth £-37,919£83,117£105,576£91,336£97,709£117,364

Previous Names

  • AIR-WEIGH INC. LIMITED, active until 5 March 2009

Company Officers

  • PILKINGTON, Elizabeth Nora

    Secretary

    Appointed on 10 September 2001

     

    Unit J,
    Station Road Industrial Estate
    Epworth
    Doncaster
    South Yorkshire
    DN9 1JZ
    England

  • DAVIES, Huw Bramwell

    Director

    Appointed on 10 September 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1960

    Unit J,
    Station Road Industrial Estate
    Epworth
    Doncaster
    South Yorkshire
    DN9 1JZ
    England

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2001

    Resigned on 10 September 2001

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 31 August 2001

    Resigned on 10 September 2001

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJ8I9. Transaction: MzE1Njc4MDcwN2FkaXF6a2N4.

  2. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T8HYG. Transaction: MzE0OTQ5ODM1M2FkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5NQI. Transaction: MzEzMDc5MTE2N2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJ3A9. Transaction: MzEyMzY1MzczNGFkaXF6a2N4.

  5. 5 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS7DDF. Transaction: MzEwNjk5ODc4M2FkaXF6a2N4.

  6. 5 September 2014 Registered office address changed from Unit F, Station Road Ind Estate Epworth Doncaster South Yorkshire DN9 1JZ to Unit J, Station Road Industrial Estate Epworth Doncaster South Yorkshire DN9 1JZ on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS7DD7. Transaction: MzEwNjk5ODYyNGFkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X30MYKGX. Transaction: MzA5MzYyMTcwOWFkaXF6a2N4.

  8. 27 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2HSPSEG. Transaction: MzA4NTg5Nzg5NWFkaXF6a2N4.

  9. 6 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A219K0S1. Transaction: MzA3MjM4MjQ4MWFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8VFDN. Transaction: MzA2MzkzMjAyOGFkaXF6a2N4.

  11. 1 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17QD2VL. Transaction: MzA1Njc5MzA1MGFkaXF6a2N4.

  12. 16 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XRN7YXLY. Transaction: MzA0MzkxNjI2NWFkaXF6a2N4.

  13. 16 September 2011 Director's details changed for Mr Huw Bramwell Davies on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XRN7XXLX. Transaction: MzA0MzkxNjExNmFkaXF6a2N4.

  14. 4 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1OBDS4J. Transaction: MzAzMzI3MTIwOWFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X5XDZN64. Transaction: MzAyMjcyMTMyMWFkaXF6a2N4.

  16. 26 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9XF9JE1. Transaction: MzAxNDI1MDYwN2FkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Mr Huw Bramwell Davies on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH01. Barcode: XAFW9GKR. Transaction: MzAwNjc3MzgwM2FkaXF6a2N4.

  18. 11 January 2010 Secretary's details changed for Mrs Elizabeth Nora Pilkington on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Officers. Type: CH03. Barcode: XAFWAGKS. Transaction: MzAwNjc3MzgwNGFkaXF6a2N4.

  19. 1 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X85LBCWE. Transaction: MjA0MDQwMDQ5M2FkaXF6a2N4.

  20. 19 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6D1JAUH. Transaction: MjAzNTQzOTk1MGFkaXF6a2N4.

  21. 5 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AP44H7WR. Transaction: MjAyNzQ3MTUzN2FkaXF6a2N4.

  22. 9 December 2008 Director's change of particulars / huw davies / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB2Q15IO. Transaction: MjAxOTY4NjIzM2FkaXF6a2N4.

  23. 9 December 2008 Secretary's change of particulars / elizabeth pilkington / 09/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB2Q25IP. Transaction: MjAxOTY4NjIzNGFkaXF6a2N4.

  24. 5 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL0I2VM. Transaction: MjAxMjc3NDA0M2FkaXF6a2N4.

  25. 29 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: APA4MZ75. Transaction: MjAwNDI5NjUyNWFkaXF6a2N4.

  26. 26 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk3MzY4N2FkaXF6a2N4.

  27. 26 September 2007 Registered office changed on 26/09/07 from: fleet villa godnow road, crowle scunthorpe north lincolnshire DN17 4DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEwMjc4OGFkaXF6a2N4.

  28. 12 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA3NDEwMGFkaXF6a2N4.

  29. 31 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTExNDI2NmFkaXF6a2N4.

  30. 31 March 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTIyOTgzMmFkaXF6a2N4.

  31. 10 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMzMDE4N2FkaXF6a2N4.

  32. 26 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTczMjcyNWFkaXF6a2N4.

  33. 20 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1MDgzM2FkaXF6a2N4.

  34. 29 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIyNTYwM2FkaXF6a2N4.

  35. 18 November 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxOTgyMDg1MGFkaXF6a2N4.

  36. 29 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIxNjg5OGFkaXF6a2N4.

  37. 19 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTUzNzA2MmFkaXF6a2N4.

  38. 14 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDI3NTU1MGFkaXF6a2N4.

  39. 10 December 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5MjA3OGFkaXF6a2N4.

  40. 9 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg5ODk1NmFkaXF6a2N4.

  41. 20 November 2003 Ad 31/08/03--------- £ si [email protected]=10000 £ ic 20000/30000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODI3MDU1NmFkaXF6a2N4.

  42. 28 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyMDc3MDA0NWFkaXF6a2N4.

  43. 21 October 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwNDQxNmFkaXF6a2N4.

  44. 25 July 2002 Ad 30/04/02--------- £ si [email protected]=18998 £ ic 2/19000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY2NzIwMGFkaXF6a2N4.

  45. 18 July 2002 Nc inc already adjusted 28/06/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzc0NzAwOGFkaXF6a2N4.

  46. 18 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDA1ODY5NmFkaXF6a2N4.

  47. 18 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg5MTQzOGFkaXF6a2N4.

  48. 24 September 2001 Registered office changed on 24/09/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA0MzE0N2FkaXF6a2N4.

  49. 24 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4NTU0MWFkaXF6a2N4.

  50. 24 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTUyOTk5MmFkaXF6a2N4.

  51. 24 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM3Njg5OWFkaXF6a2N4.

  52. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjkwODI0NGFkaXF6a2N4.

  53. 31 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjUzOTk1NWFkaXF6a2N4.

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